D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 13,425 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+57
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
13,425
Total officers validated
Ranked by validated quantitative model · Scoring Engine v1.0
| # | Director Name & Domicile | Active Mandates | Network Reach | Risk Score & Tier | Centrality | Firm-Specific Risk Flags |
|---|---|---|---|---|---|---|
| 1551 | Bürgschaften Garantien jedem Fall ob gegen Entgelt oder nicht und auch wenn diese Rechtsgeschäfte im ausschliesslichen Interesse der nahestehenden Personen liegen. Die Gesellschaft kann jede weitere Tätigkeit ausüben | 2 | 0 | — | 13 MEDIUM | |
| 1552 | Jochen Ralf Schneider Basel | 2 | 0 | — | 13 MEDIUM | |
| 1553 | Viktor Glaser Luzern | 2 | 0 | — | 13 MEDIUM | |
| 1554 | Fadri Riatsch Valsot | 2 | 0 | — | 13 MEDIUM | |
| 1555 | Tina Caroline Boetsch Zuoz | 2 | 0 | — | 13 MEDIUM | |
| 1556 | Peder Caviezel Valsot | 2 | 0 | — | 13 MEDIUM | |
| 1557 | Tinetta Thanei Scuol | 2 | 0 | — | 13 MEDIUM | |
| 1558 | Bernhard Aeschbacher Scuol | 2 | 0 | — | 13 MEDIUM | |
| 1559 | Franz Thomas Balmer Davos | 2 | 0 | — | 13 MEDIUM | |
| 1560 | Claudio Antonio Daguati Scuol | 2 | 0 | — | 13 MEDIUM | |
| 1561 | Ludwig Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 1562 | Mario Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 1563 | Melissa Galli Maroggia | 2 | 0 | — | 13 MEDIUM | |
| 1564 | Daniele Ragone Lugano | 2 | 0 | — | 13 MEDIUM | |
| 1565 | Daniele Degola Parma | 2 | 0 | — | 13 MEDIUM | |
| 1566 | Katharina Ochsner Winkel | 2 | 0 | — | 13 MEDIUM | |
| 1567 | Thomas Zwahlen Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 1568 | Michael Gillen Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 1569 | Satish Kumar Sanan Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 1570 | Gabriella Binkert Becchetti Val Müstair | 2 | 0 | — | 13 MEDIUM | |
| 1571 | Martin Valsecchi Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 1572 | Daniel Josef Högger Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 1573 | Cla Davaz Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 1574 | Christian Fanzun Tarasp | 2 | 0 | — | 13 MEDIUM | |
| 1575 | Philipp Gunzinger Scuol | 2 | 0 | — | 13 MEDIUM | |
| 1576 | Martina Stadler Scuol | 2 | 0 | — | 13 MEDIUM | |
| 1577 | Jürgen Walch Scuol | 2 | 0 | — | 13 MEDIUM | |
| 1578 | Curdin Thomas Scuol | 2 | 0 | — | 13 MEDIUM | |
| 1579 | Tinetta Strimer Scuol | 2 | 0 | — | 13 MEDIUM | |
| 1580 | Rico Lamprecht Val Müstair | 2 | 0 | — | 13 MEDIUM | |
| 1581 | Walter Zegg Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 1582 | Serge Kunz Gelterkinden | 2 | 0 | — | 13 MEDIUM | |
| 1583 | Philippe Klöti Oftringen | 2 | 0 | — | 13 MEDIUM | |
| 1584 | Arbresha Berisa Unterengstringen | 2 | 0 | — | 13 MEDIUM | |
| 1585 | Elmaz Elmazi Dietikon | 2 | 0 | — | 13 MEDIUM | |
| 1586 | Mirjeta Elmazi Dietikon | 2 | 0 | — | 13 MEDIUM | |
| 1587 | Dijana Rajic Steinhausen | 2 | 0 | — | 13 MEDIUM | |
| 1588 | Tahsin Karaaslan Basel | 2 | 0 | — | 13 MEDIUM | |
| 1589 | Florian Fackler Olten | 2 | 0 | — | 13 MEDIUM | |
| 1590 | Antonio Pelaggi Chur | 2 | 0 | — | 13 MEDIUM | |
| 1591 | Nicola Pelaggi Chur | 2 | 0 | — | 13 MEDIUM | |
| 1592 | Riccardo Pelaggi Chur | 2 | 0 | — | 13 MEDIUM | |
| 1593 | Andrea Feldmann Villmergen | 2 | 0 | — | 13 MEDIUM | |
| 1594 | Peter Saxer Baden | 2 | 0 | — | 13 MEDIUM | |
| 1595 | Haik Egiazarian Zürich | 2 | 0 | — | 13 MEDIUM | |
| 1596 | Eva Regina Lehner Bouchqraoui Basel | 2 | 0 | — | 13 MEDIUM | |
| 1597 | Irene Meier Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 1598 | Irene Agnes Wyss Kirchberg | 2 | 0 | — | 13 MEDIUM | |
| 1599 | Gabriela Furger Basel | 2 | 0 | — | 13 MEDIUM | |
| 1600 | Patience Sibusisiwe Grüninger Schläpfer Muttenz | 2 | 0 | — | 13 MEDIUM |